SGH LIMITED — Director's Dealing 2016

Aug 16, 2016

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Seven Group Holdings Limited (SVW)
ABN	46 142 003 469

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Terry James Davis
Date of last notice	8 August 2016

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Bryt Pty Limited
Date of change	11 and 18 August 2016
No. of securities held prior to change	80,000 Seven Group Holdings Limited fully paid ordinary shares. 12,476 Seven Group Holdings Limited TELYS4
Class	Seven Group Holdings Limited TELYS4
Number acquired	120 Seven Group Holdings Limited TELYS4 at $71.23 per TELYS4 2,000 Seven Group Holdings Limited TELYS4 at $71.25 per TELYS4 914 Seven Group Holdings Limited TELYS4 at $71.28 per TELYS4
Number disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	As above

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	80,000 Seven Group Holdings Limited fully paid ordinary shares. 15,510 Seven Group Holdings Limited TELYS4
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Acquisition of Seven Group Holdings Limited TELYS4 on- market

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable

Part 3 – ~~[+]~~ Closed period

Part 3 –~~+~~Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2